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intended objective. Id. at 1287. Fact patterns similar to Murrell's exist in United States Hornaday, 392 F.3d 1306 (11 di Cir. 2004); United States Houston, 177 Fed. Aepx. 57 (11" Cir. 2006); Chilled States' Searcy, 418 F.3d 1193 (11* Cir. 2005); United States' Scott, 426 F. 3d 1324 (11th Cir. 2005); an
nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
intended objective. Id. at 1287. Fact patterns si ar to Murrell's exist in United States Hornaday, 392 F.3d 1326 (116 Cir. 2004); United States T Houston, 177 Fed. A x. 57 (11`b ir. 2006); United States I Searcy, 418 F.3d 193 (116 Cir. 2005); United States Scott, 426 F. 3d 1324 (II* Cir. 2005); and Un
nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
s intended objective. Id. at 1287. Fact patterns similar to Murrell's exist in United States Hornaday, 392 F.3d 1306 (11i6 Cir. 2004); United States Houston, 177 Fed. Ari,. 57 (11th Cir. 2006); United States! Searcy, 418 F.3d 193 (11th Cir. 2005); United States Scott, 426 F. 3d 1324 (116 Cir. 2005 ; and
nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
is intended objective. Id. at 1287. Fact patterns slat to Murrell's exist in Chatted States Hornaday, 392 F.3d 1316 (11th Cir. 2004); United States Houston, 177 Fed. Agpx. 57 (11* Cir. 2006); United States Searcy, 418 F.3d 1193 (Da Cir. 2005); United States' Scott, 426 F. 3d 1324 (11th Cir. 2005); and U
212) 737.0400 FACSIMILE (212) 9/30-0192 February 1, 2007 BY HAND An, Esq., Assistant United States Attorney Andrew Lourie, Esq., Deputy Chief, Northern Region Office of the United States Attorney Jeffrey Epstein The following outlines the talking points we intend to cover in today's meeting. The events
nded objective. Id. at 1287. Fact patterns similar to Murrell's exist in United States u Hornaday, 392 F.3d 1306 (1116 Cir. 2004); United States v. Houston, 177 Fed. Appx. 57 (1116 Cir. 2006); United States v. Searcy, 418 F.3d 1193 (11th Cir. 2005); United States v. Scott, 426 F. 3d 1324 (II* Cir. 2005)
ttorney Esq., Chief, Criminal Division tates Attorney's Office Southern District of Florida 99 NE 4u' Street Miami, Florida 33132 De uty Chief, Northern Region Assistant United States Attorney e nit tates ttorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Bea
nded objective. Id. at 1287. Fact patterns similar to Murrell's exist in United States v Hornaday, 392 F.3d 1306 (11t Cir. 2004); United States v. Houston, 177 Fed. Appx. 57 (11" Cir. 2006); United States v. Searcy, 418 F.3d 1193 (116 Cir. 2005); United States it Scott, 426 F. 3d 1324 (le' Cir. 2005);
07 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's Office Southern District of Florida puty Chief, Northern Region Assistant United States Attorney The United States ttorney's Office Southern District of Florida Jeffrey Epstein Dear We write as counsel to Je
Entities connected to both Houston and Northern Region

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Philadelphia
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSONEmmy Taylor
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Colorado
LOCATION
Bill Clinton
PERSON